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KANNEGIESSER UK LIMITED

Company number 01356653

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2010 CH01 Director's details changed for Thomas Martin Mcgeever on 1 January 2010
29 Jan 2010 CH01 Director's details changed for Thomas Martin Mcgeever on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Dirk Littmann on 29 January 2010
29 Jan 2010 CH03 Secretary's details changed for Mrs Katherina Hartley on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Mrs Katherina Hartley on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Andrew Cartwright on 29 January 2010
29 Jan 2010 CH03 Secretary's details changed for Katherina Hartley on 29 January 2010
21 Sep 2009 AA Full accounts made up to 31 December 2008
03 Jul 2009 363a Return made up to 19/06/09; full list of members
01 Jul 2008 363a Return made up to 19/06/08; full list of members
01 Jul 2008 288c Director's change of particulars / thomas mcgeever / 19/06/2008
01 Jul 2008 288c Director's change of particulars / dirk littmann / 19/06/2008
09 May 2008 AA Full accounts made up to 31 December 2007
01 Oct 2007 AA Full accounts made up to 31 December 2006
12 Jul 2007 363a Return made up to 19/06/07; full list of members
12 Jul 2007 288c Director's particulars changed
11 Jul 2007 288c Secretary's particulars changed;director's particulars changed
20 Jan 2007 288b Director resigned
02 Jan 2007 CERTNM Company name changed ducker engineering LIMITED\certificate issued on 02/01/07
07 Nov 2006 AA Full accounts made up to 31 December 2005
31 Oct 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05
18 Jul 2006 363a Return made up to 19/06/06; full list of members
10 Jan 2006 AA Full accounts made up to 30 April 2005
05 Jan 2006 403a Declaration of satisfaction of mortgage/charge
24 Nov 2005 395 Particulars of mortgage/charge